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Forensic Investigation & Dispute Role - Fraud Analytics Women Entrepreneur Life

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a member of the Forensic Investigation & Dispute team specializing in Fraud Analytics, your role will involve assisting in conducting Fraud and Misconduct Investigations in various locations and industries. You will collaborate with the Team Lead/ Manager to discuss investigative findings and draft clear, concise, and robust reports within tight timelines. Additionally, you will work closely with clients, fraud examiners, auditors, attorneys, and law enforcement agencies on critical and sensitive assignments. Your responsibilities will also include initiating Risk Analytics for Fraud Detection, identifying legal and regulatory compliance issues, and utilizing advanced tools...

Posted 3 weeks ago

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